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WARM SMILES LIMITED

Company number 05204135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
05 Nov 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
14 Aug 2007 363a Return made up to 12/08/07; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 12/08/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 August 2005
16 Aug 2005 363s Return made up to 12/08/05; full list of members
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288a New director appointed
31 Aug 2004 288b Director resigned
31 Aug 2004 288b Secretary resigned
12 Aug 2004 NEWINC Incorporation